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SHANKS & MCEWAN (CAMDEN) LIMITED

Company number 02162677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 1989 287 Registered office changed on 27/11/89 from: 6/7 gough square london EC4A 3DE
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Request DocumentRegistered office changed on 27/11/89 from: 6/7 gough square london EC4A 3DE
04 Oct 1989 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
14 Sep 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1989 287 Registered office changed on 19/02/89 from: 69/71 bromham road bedford MK40 2BL
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Request DocumentRegistered office changed on 19/02/89 from: 69/71 bromham road bedford MK40 2BL
17 Mar 1988 PUC 2 Wd 12/02/88 ad 14/01/88--------- £ si 2259998@1=2259998 £ ic 2/2260000
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Request DocumentWd 12/02/88 ad 14/01/88--------- £ si 2259998@1=2259998 £ ic 2/2260000
07 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1988 123 £ nc 100/2500000
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Request Document£ nc 100/2500000
18 Feb 1988 287 Registered office changed on 18/02/88 from: 6-7 gough square london EC4A 3DE
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Request DocumentRegistered office changed on 18/02/88 from: 6-7 gough square london EC4A 3DE
18 Feb 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Feb 1988 CERTNM Company name changed dmwsl 021 LIMITED\certificate issued on 04/02/88
02 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation